← OFAC civil penalties
Indam International, Inc.
Sanctions violation · 2014-10-31 · FY2014
Settlement
- Party
- Indam International, Inc.
- Date
- 2014-10-31
- Penalty amount
- $45K
- Aggregated count
- 1
Source
- Authoritative
- OFAC 2014 Enforcement Information
- Machine
- JSON-LD · Markdown